Board meeting, Jun 14, 2022
Board meeting, called to order 10:04, adjourned 10:19. Records we hold: agenda, draft minutes.
Dispositions heard: 1 approved, 1 tabled.
Who was there
From the minutes' roll call, and from the transcript where it records someone leaving. These are counts and names of what happened; the record does not say why anyone was absent.
- Present at the start (7)
- Anne Fadullon, Alexander Balloon, Richard DeMarco, Andrew Goodman, Michael Koonce, Rebecca Lopez-Kriss, Rick Sauer
- Not at roll call
- Maria Gonzalez, Joshu Harris, Michael Johns
- Arrived after roll call
- Majeedah Rashid
- Left early (where a transcript says so)
- none listed
Agenda items
Every item in the minutes, with the outcome and the vote as recorded. Dispositions link to their project. Fewer than six approvals is no decision, not a denial.
| Item | What | Outcome | Vote | Speakers / letters |
|---|---|---|---|---|
| 1 | Roll call; executive session held before public session | |||
| 2 | Approval of Board minutes (minutes text says meeting of May 10, 2021; the previous meeting was May 10, 2022 presumably) | Approved | ||
| 3 | Executive Director's Report | |||
| 4.A | 2609-27 Sears St (including 1308-14 S. 26th St) to VC Impact Project - Sears LLC | Tabled | ||
| 4.B | 6131 Baynton St to Leah Koontz as side/rear yard; $1.00 plus 30-year mortgage $29,999; OPA $6,000, appraised $30,000; no EOP | Approved | unanimous | 2 / 0 |
Documents
- Meeting package (PDF, 48 pages; coming online soon)
Executive session topics: Update on the conservatorship action by Philadelphia Community Development Coalition, Inc. against the Land Bank (Court of Common Pleas, Case No. 211101394)